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KONGSBERG POWER PRODUCTS SYSTEMS LIMITED

Company number 06444480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2014 MR04 Satisfaction of charge 2 in full
11 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
20 Nov 2013 TM01 Termination of appointment of Adrian Baker as a director
11 Jun 2013 AP01 Appointment of Mr Dalvinder Singh as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 TM01 Termination of appointment of Ian King as a director
01 Feb 2012 AP01 Appointment of Mr Jonathan Paul Reeve as a director
03 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Jonathan Day as a director
02 Jan 2012 TM01 Termination of appointment of Jonathan Day as a director
19 Oct 2011 TM01 Termination of appointment of Raymond Bomya as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Mr Adrian Michael Baker as a director
20 Jan 2011 AP01 Appointment of Mr Jonathan Edward Day as a director
31 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Nov 2010 TM02 Termination of appointment of Richard Walawender as a secretary
21 Oct 2010 MISC Auditors resignation
20 Oct 2010 MISC Section 519
01 Oct 2010 AUD Auditor's resignation
11 Aug 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for James Gerard Ryan on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Ian Robert King on 31 December 2009